01-14-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

January 14, 2014 at 5:30 p.m.

 

 

1.         Call the Meeting to Order & Establish a Quorum

           

2.         Amendments to the Agenda

 

3.         Approve Consent Calendar

  1. Meeting Minutes of December 10, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #42 for $316,196.45

            C.  Reports and Communications

                  1.   Sheriff’s December Incident Report

                  2.   Fire Department’s November Incident Report

                 

4.         Action Items

            A.   Act on Tax Supplemental #2 for Juniper Hill Farm, LLC in the amount of $684.96 (removal from Farm Land Program)

            B.   Act on Advisory Committee on Aging By-laws as Revised

            C.  Act on Appointment of Jeanine Beaudoin to the Advisory Committee on Aging

 

5.         Discussion Items

            A.   Meet with Kathy Tome, regarding Bowdoinham Food Pantry & Heating Assistance Fundraiser

            B.   Review Draft Budget Calendar

            C.  Discuss Tax Acquired Property Redemption by Former Owner

 

6.         Town Manager’s Report

                 

7.         Select Board Member’s Request for Agenda Items for Next Meeting  

 

8.         Announce Future Meetings and Events

A.   Select Board Meetings

1. January 28nd – Regular Meeting

2. February 11th – Regular Meeting

                       

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn